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CONCATENO NORTH LIMITED

Company number 03573098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 1998 88(2)R Ad 28/08/98--------- £ si 7400@1=7400 £ ic 43280/50680
02 Dec 1998 88(2)R Ad 28/08/98--------- £ si 42600@1=42600 £ ic 680/43280
02 Dec 1998 88(2)R Ad 21/08/98--------- £ si 678@1=678 £ ic 2/680
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
27 Nov 1998 123 Nc inc already adjusted 21/08/98
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jul 1998 CERTNM Company name changed hallco 201 PLC\certificate issued on 30/07/98
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New secretary appointed;new director appointed
24 Jul 1998 288b Director resigned
24 Jul 1998 288b Secretary resigned;director resigned
01 Jun 1998 NEWINC Incorporation